LLORET FIRE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with updates |
| 19/10/2219 October 2022 | Satisfaction of charge 012941780003 in full |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Certificate of change of name |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM LLORET HOUSE ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/08/165 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DROUIN |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012941780004 |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIG JOHAN SJOBLOM / 01/11/2015 |
| 05/11/155 November 2015 | SAIL ADDRESS CHANGED FROM: 24 ULLSWATER CRESCENT ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR ENGLAND |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012941780003 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 24 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR |
| 12/05/1512 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 14/01/1014 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DRUUIN / 01/11/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DAVID PETER DRUUIN |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN TAPP |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ALAN JOHN COOMBS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED MASON & MORTON (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 30 BREAKFIELD ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR |
| 15/11/9915 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 24/12/99 TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 24/12/97 |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | ACC. REF. DATE EXTENDED FROM 25/06/97 TO 31/10/97 |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 599 LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9AG |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY |
| 06/11/956 November 1995 | RETURN MADE UP TO 13/11/95; CHANGE OF MEMBERS |
| 15/04/9515 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/903 December 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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